HEI GROUP, INC. - Florida Company Profile
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| Entity Name: | HEI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEI GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000012258 |
| FEI/EIN Number |
522083808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3859 NW 124 AV., CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3859 NW 124 AV., CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA JAVIER | Director | 1349 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| QUINTANA JAVIER | President | 1349 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| CORONADO RAMONA | Agent | 7360 CORAL WAY STE. 21, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-14 | 3859 NW 124 AV., CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-14 | 3859 NW 124 AV., CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-13 | CORONADO, RAMONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-13 | 7360 CORAL WAY STE. 21, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000212406 | TERMINATED | 1000000103163 | 45856 1951 | 2008-12-10 | 2029-01-22 | $ 706.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000448653 | TERMINATED | 1000000103162 | 45857 826 | 2008-12-10 | 2029-01-28 | $ 1,148.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000448661 | ACTIVE | 1000000103163 | 45856 1951 | 2008-12-10 | 2029-01-28 | $ 706.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000753169 | TERMINATED | 1000000103163 | 45856 1951 | 2008-12-10 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000811298 | TERMINATED | 1000000103163 | 45856 1951 | 2008-12-10 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000871102 | TERMINATED | 1000000103163 | 45856 1951 | 2008-12-10 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000928936 | TERMINATED | 1000000103163 | 45856 1951 | 2008-12-10 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000995414 | TERMINATED | 1000000103163 | 45856 1951 | 2008-12-10 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000212398 | TERMINATED | 1000000103162 | 45857 826 | 2008-12-10 | 2029-01-22 | $ 1,148.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000528801 | TERMINATED | 1000000103163 | 45856 1951 | 2008-12-10 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-05 |
| Domestic Profit | 1998-02-06 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State